Chris Duffy
Senior Manager
Chris specialises in tuning and optimising Anti-Financial Crime watchlist screening platforms for peak effectiveness and efficiency through comprehensive reviews
Leveraging industry best practices and established frameworks, Chris identifies gaps in client systems, recommends improvements, and implements solutions to strengthen anti-financial crime defences. Furthermore, he provides guidance during screening filter upgrades and change implementation. Chris's change management and data analysis expertise enable him to implement best practices and streamline workflows for his clients.
Chris has had the opportunity to manage and execute AFC projects at a number of UK and Global Tier 1 & 2 banks.
